Illegal Activity
none
Blackmail
none
Date
JUN 2011
Document Type
list
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The document is a list of account names and sub-account names, including information about when accounts were added or changed. Notably, Ghislaine Maxwell is listed as being included in Theodore W Waitt's account statement until September 2010.
Metadata
- Subject
- Account Information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- JUN 2011
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ELLMAX LLC | Account Holder | G MAXWELL | G Maxwell is the account holder for ELLMAX LLC |
| THEODORE W WAITT | Account Holder | GHISLAINE M MAXWELL | Ghislaine Maxwell is included in the account statement for Theodore W Waitt |
| THEODORE W WAITT | Account Holder | G MAXWELL | G Maxwell is included in the account statement for Theodore W Waitt |
Notable Quotes 2
September 2016 is last statement for this account
Sept 2010 is last statement where Maxwell is included in the statement.
Public Knowledge
- Context
- The presence of Ghislaine Maxwell's name in financial records is of public interest due to her association with Jeffrey Epstein.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
ELLMAX LLC
Text Analysis
- Tone
- Informational
- Purpose
- To list account names, sub account names, and related information.
- Significance
- This document lists account information, potentially for financial tracking or auditing purposes. The inclusion of Ghislaine Maxwell in Theodore Waitt's account is notable.
File Info
- File Name
- EFTA00037703.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:47.139640
- DOJ Source
- View on DOJ